MINUTES:
Case called for an arraignment before Mag. Judge Timothy S. Hogan first
appearance of Joel - Schoenfeld Attorney present; dft Joel - Schoenfeld
arraigned; NOT GUILTY plea entered; bond set at $50,000 property with
conditions that there is no travel outside the United States and that
dft must surrender passport to the Clerk of Court, S.D. Ohio and that
bond must be posted by 3/19/99 in the E.D. of New York, Brooklyn
Division; Mary Ann Ranz, Official Court Reporter (ba) (Entered:
03/11/1999)

03/11/1999

5

MINUTES:
Case called for an arraignment on Indictment before Mag. Judge Timothy
S. Hogan first appearance of Louis Kestenbaum Attorney present; as to
Louis Kestenbaum , Dft waived reading of Indictment; dft Louis
Kestenbaum arraigned; NOT GUILTY plea entered; bond set at $50,000
property with conditions of restricted travel to the E.D. of NY except
for work and includes New Jersey and Ohio and that deft must surrender
passport to the Clerk of Court in the S.D. of Ohio. Passport can be
taken to local counsel in NY and then overnighted to local counsel in
S.D. OH.; Report to E.D. NY (Brooklyn Division) Pretrial Services as
directed; Mary Ann Ranz, Official Court Reporter (ba) (Entered:
03/11/1999)

MINUTES:
Defendant Joel Schoenfeld appeared for a Reveiw of Bond Determination
before Judge Herman J. Weber. Bond as originally set by the magistrate
is AMENDED. Bond to issue.Ctrpt: J. Wolfer (Official) (do) (Entered:
03/11/1999)

Remark
in regard to the Amended Appearance Bond of Joel Schoenfeld filed on
3/11/99: the clerk has placed in the vault the original deed to real
property owned by Flora Schoenfeld, the original Univec stock
certificate owned by Flora Schoenfeld (333,333 shares) and a copy of a
Univec stock certificate owned by Flora Schoenfeld (256,410 shares)
which Joel Schoenfeld's attorney, Eugene Kaplan, overnighted to U.S.
Attorney Kathleen Brinkman. (ls) (Entered: 03/29/1999)

03/30/1999

24

MINUTES:
Defendants 1,2,3,4 appeared before Judge Herman J. Weber for a Motion
Hearing on various motions. Order to issue. Ctrpt: J. Wolfer (Official)
(do) (Entered: 03/31/1999)

03/31/1999

22

ORDER
by Judge Herman J. Weber discovery motion filing ddl set for 7/7/99;
Substantive motion filing ddl set for 8/6/99, government's response due
60 days thereafter and deft's reply 30 days thereafter; status
conference set for 11/12/99 at 1:30 pm; motions hearing date set for
4/22/99 and jury trial date set for 5/17/99 as to defts are vacated (cc:
all counsel) (ph) (Entered: 03/31/1999)

04/20/1999

25

BOND
( $50,000 property) by Mayer Hirsch with conditions that dft report to
pretrial services on a scheduled determined by the UPO; surrender
passport; and travel restricted to the E.D. of NY, S.D. of OH as wellas
California and Florida. (ba) (Entered: 04/21/1999)

ORDER
by Judge Herman J. Weber granting motion to extend ddl for filing
motions [36-1], granting motion to extend time (30 days) for filing
discovery motions [37-1], granting motion to extend ddl for filing
motions (30 days) [38-1]; discovery motion due by 8/9/99; substantive
motions due by 9/9/99 in accordance with the terms of this order (cc:
all counsel) (ph) (Entered: 07/15/1999)

07/15/1999

41

REPLY
by defendants Louis and Moshe Kestenbaum to response to motion for
order directing pre-trial production of documents pursuant to subpoena
duces tecum [31-1] (ph) (Entered: 07/16/1999)

07/23/1999

42

MOTION for order to permit foreign travel by Moshe Kestenbaum (ph) (Entered: 07/26/1999)

ORDER by Judge Herman J. Weber that pltf's motion for protective order 48 be sealed (cc: all counsel) (ph) (Entered: 08/12/1999)

08/25/1999

53

MOTION for order to permit foreign travel by Louis Kestenbaum (ph) (Entered: 08/25/1999)

08/25/1999

54

ORDER
by Judge Herman J. Weber granting motion for order to permit foreign
travel [53-1]; prior Order & Supplemental Bond with Travel
Conditions (doc. 28) is reactivated for time period between 8/29/99 and
9/5/99 (cc: all counsel) (ph) (Entered: 08/25/1999)

MOTION
for joinder in motion to extend time until 11/12/99 for Government to
respond to deft's discovery motions and for deft's to file substantive
motions [61-1] by Joel - Schoenfeld (ph) (Entered: 10/06/1999)

10/13/1999

66

REPLY by defendant to response to motion for a bill of particulars [58-1] (ph) (Entered: 10/14/1999)

10/14/1999

67

ORDER
by Judge Herman J. Weber granting motion to extend time until 11/15/99
for Government to respond to deft's discovery motions and for deft's to
file substantive motions [61-1], granting motion for joinder in motion
to extend time until 11/15/99 for Government to respond to deft's
discovery motions and for deft's to file substantive motions [61-1]
[65-1] as to Joel - Schoenfeld, Louis Kestenbaum, Moshe Kestenbaum,
Mayer Hirsch, Moses Kraus (cc: all counsel) (ph) (Entered: 10/14/1999)

ORDER
by Judge Herman J. Weber granting motion to extend ddl for filing
motions [72-1] motion filing ddl extended to 12/22/99 subject to the
terms of this order (cc: all counsel) (ph) (Entered: 11/19/1999)

ORDER
by Judge Herman J. Weber granting in part and denying in part Moshe
Kestenbaum's motion for order to permit foreign travel [76-1]; Court
denies deft's request to modify existing order and issue a continuing
order allowing him to travel abroad. Deft shall redeposit his passport
with the Court upon his return. (cc: all counsel) (ph) (Entered:
01/26/2000)

MOTION for order to permit foreign travel by Louis Kestenbaum (ph) (Entered: 01/27/2000)

01/28/2000

83

ORDER
by Judge Herman J. Weber granting motion for order to permit foreign
travel [82-1]; prior Order & Supplemental Bond with Travel
Conditions (#28) entered on 4/26/99 is reactivated for the time between
2/1/00 and 2/6/00 (cc: all counsel) (ph) (Entered: 01/28/2000)

MOTION for order to permit foreign travel by Louis Kestenbaum (ph) (Entered: 02/11/2000)

02/11/2000

87

ORDER
by Judge Herman J. Weber granting motion by Louis Kestenbaum for order
to permit foreign travel [86-1]; prior Order and Supplemental Bond with
Travel Concitions (#28) are reactivated for the time period between
2/14/00 and 2/18/00 (cc: all counsel) (ph) (Entered: 02/15/2000)

ORDER
by Judge Herman J. Weber granting motion for order to premit foreign
travel [91-1]; prior Order & Supplemental Bond with travel
conditions (#28) is reactivated for period between 3/11/00 and 3/19/00
(cc: all counsel) (ph) (Entered: 03/07/2000)

ORDER
by Judge Herman J. Weber granting deft Moshe Kestenbaum's motion for
order to permit foreign travel [96-1]; Prior Order 80 entered on 1/26/00
is reactivated for the period of 3/25/00 to 3/29/00 (cc: all counsel)
(ph) (Entered: 03/23/2000)

MOTION
to dismiss indictment for prosecutorial misconduct and other relief by
Joel - Schoenfeld (FILED UNDER SEAL) (ph) (Entered: 04/26/2000)

04/27/2000

120

ORDER
by Judge Herman J. Weber granting motion for order to permit Moshe
Kestenbaum foreign travel [106-1]; prior Order 80 is reactivate for the
time period between 5/1/00 and 5/5/00 (cc: all counsel) (ph) (Entered:
04/27/2000)

04/27/2000

121

STIPULATION
and order by Judge Herman J. Weber : extending time for deft Schoenfeld
to respond to various pleadings of the USA as contained in this order
(ph) (Entered: 04/27/2000)

CORRECTED
MEMORANDUM by defendant Mayer Hirsch in support motion to dismiss the
charges in the indictment (ph) (Entered: 05/05/2000)

05/05/2000

126

ORDER
by Judge Herman J. Weber granting motion for order to permit foreign
travel to Israel from 5/6/00 to 5/11/00 [125-1]; Court's prior Order 80
entered on 1/26/00 is reactivated (cc: all counsel) (ph) (Entered:
05/08/2000)

MOTION for order to permit foreign travel from 8/13/00 to 8/27/00 by Moshe Kestenbaum (ph) (Entered: 07/26/2000)

07/24/2000

143

ORDER
by Judge Herman J. Weber granting motion for order to permit froeign
travel (7/30/00 & 8/4/00) [141-1]; the prior Order &
Supplemental Bond 28 is reactivated for this period (cc: all counsel)
(ph) (Entered: 07/26/2000)

08/03/2000

144

ORDER
by Judge Herman J. Weber granting motion by deft Moshe Kestenbaum for
order to permit foreign travel from 8/13/00 to 8/27/00 [142-1] subject
to the terms of this Order (cc: all counsel) (ph) (Entered: 08/03/2000)

MOTION for order to premit foreign travel by Louis Kestenbaum (ph) (Entered: 08/28/2000)

08/30/2000

147

ORDER
by Judge Herman J. Weber granting motion for order to premit foreign
travel [146-1] by deft Louis Kestenbaum Order (doc. 28) is reactivacted
for period between 9/3/00 and 9/11/00 (cc: all counsel) (ph) (Entered:
08/30/2000)

MOTION
to withdraw as attorneys for defendant by the law firm Keating Muething
& Klekamp and attorneys Jerome C Randolph, Susan Kost and Rachel A
Rowe as to defendant Joel Schoenfeld (km) (Entered: 12/26/2000)

ORDER
by Judge Herman J. Weber granting motion for order to permit foreign
travel to Poland and Switzerland 1/13/01 to 1/25/01 [177-1]; prior Order
144 is reactivated for that time; deft may exchange his passport for
the passport of a family member who is over eighteen years of age (cc:
all counsel) (ph) (Entered: 01/04/2001)

01/04/2001

180

ORDER
by Judge Herman J. Weber setting hearing on motion to withdraw as
attorney [173-1] and motion to withdraw as attorneys for defendant
[175-1] at 1:30 1/19/01; Deft Shoenfeld and counsel of record for deft
Schoenfeld are ordered to attend hearing (cc: all counsel) (ph)
(Entered: 01/04/2001)

01/09/2001

181

ORDER
by Judge Herman J. Weber granting motion to extend time to file reply
papers [176-1] pending determination of the issues at the hearing at
which time the Court will also discuss future deadlines (cc: all
counsel) (ph) (Entered: 01/09/2001)

01/09/2001

182

REPLY by defendant Mayer Hirsch to response to motion to dismiss charges in the indictment [117-1] (km) (Entered: 01/11/2001)

MOTION
for order to permit foreign travel to London, Moscow and Warsaw between
1/22 and 1/26/01 by Louis Kestenbaum (ph) (Entered: 01/18/2001)

01/19/2001

190

ORDER
by Judge Herman J. Weber granting motion for order to permit foreign
travel to London, Moscow and Warsaw between 1/22 and 1/26/01 [189-1]
(cc: all counsel) (ph) (Entered: 01/19/2001)

01/19/2001

191

MINUTES:
Defendant Shoenfeld appeared for a Motion Hearing before Judge Herman
J. Weber. Conference held in CHambers. Order to issue on Motion to
Withdraw. (Ctrpt: J. Wolfer (Official) (do) (Entered: 01/22/2001)

01/22/2001

192

ORDER
by Judge Herman J. Weber granting in part and denying in part motions
to withdraw as attorney [173-1] & [175-1]; counsel shall continue to
represent deft until 3/15/01 or until successor counsel enters
appearance; all files pertaining to case shall be transferred to Mr
Schoenfeld of his successor counsel by present counsel as soon as
possible the motion for lein is denied (cc: all counsel) (ph) Modified
on 01/23/2001 (Entered: 01/23/2001)

02/07/2001

193

MOTION
for order to permit foreign travel to London, Moscow and Zurich between
2/18/01 and 2/25/01 by Louis Kestenbaum (ph) (Entered: 02/07/2001)

MOTION for order to permit foreign travel between 2/27/01 and 3/6/01 by Louis Kestenbaum (ph) (Entered: 02/21/2001)

02/22/2001

200

ORDER
by Judge Herman J. Weber granting deft Louis Kestenbaum's motion for
order to permit foreign travel between 2/27/01 and 3/6/01 [199-1]
subject to the terms of this Order (cc: all counsel) (ph) (Entered:
02/22/2001)

03/09/2001

201

MOTION for order to permit foreign travel from 3/25/01 to 3/30/01 by Louis Kestenbaum (ph) (Entered: 03/12/2001)

MOTION for order to permit foreign travel from 3/31/01 to 4/5/01 by Louis Kestenbaum (ph) (Entered: 03/28/2001)

03/28/2001

205

MOTION to modify bond by Louis Kestenbaum (ph) (Entered: 03/28/2001)

03/30/2001

206

ORDER
by Judge Herman J. Weber granting motion by deft Louis Kestenbaum for
order to permit foreign travel from 3/31/01 to 4/5/01 [204-1]; prior
Order and Supplemental Bond with Travel Conditions (#28) is reactivated
(cc: all counsel) (ph) (Entered: 04/02/2001)

NOTATION
ORDER by Judge Herman J. Weber granting Supplement to motion by
defendant Louis Kestenbaum for an order to permit foreign travel from
4/16/01 to 4/24/01 [208-1] [211-1] (cc: all counsel) (km) (Entered:
04/18/2001)

04/18/2001

213

MOTION
for Order permitting travel to Mexico City from 4/23/01 to 4/26/01 by
defendant Moshe Kestenbaum (tt) (Entered: 04/19/2001)

04/23/2001

214

ORDER
by Judge Herman J. Weber granting motion for Order permitting travel to
Mexico City from 4/23/01 to 4/26/01 [213-1] prior Order [179-1] is
reactivated (cc: all counsel) (ph) (Entered: 04/23/2001)

MOTION for order to permit foreign travel from 4/30/01 to 5/15/01 by Louis Kestenbaum (ph) (Entered: 04/27/2001)

04/27/2001

217

ORDER
by Judge Herman J. Weber granting motion for order to permit foreign
travel from 4/30/01 to 5/15/01 [216-1] (cc: all counsel) (km) (Entered:
04/27/2001)

05/10/2001

218

MOTION for order to permit foreign travel extended to 5/18/01 by Louis Kestenbaum (ph) (Entered: 05/10/2001)

05/11/2001

219

ORDER
by Judge Herman J. Weber granting deft Louis Kestenbaum's motion for
order to permit foreign travel extended to 5/18/01 [218-1] subject to
the terms of this Order (cc: all counsel) (ph) (Entered: 05/11/2001)

05/21/2001

220

MOTION for order to permit foreign travel from 5/22/01 to 5/25/01 by Louis Kestenbaum (ph) (Entered: 05/21/2001)

05/21/2001

221

ORDER
by Judge Herman J. Weber granting motion for order to permit foreign
travel from 5/22/01 to 5/25/01 [220-1] subject to the terms of this
Order (cc: all counsel) (ph) (Entered: 05/21/2001)

05/23/2001

222

ORDER
by Judge Herman J. Weber in-court motion/evidentiary hearing set for
7/16/01 at 9 am and continued day to day until adjourned; Court will
address all pending motions (cc: all counsel) (ph) (Entered: 05/23/2001)

05/24/2001

223

MOTION
for Order permitting foreign travel to England, Russia and Switzerland
from 6/3/01 to 6/11/01 by defendant Louis Kestenbaum (tt) (Entered:
05/25/2001)

05/29/2001

224

ORDER
by Judge Herman J. Weber granting motion for Order permitting foreign
travel to England, Russia and Switzerland from 6/3/01 to 6/11/01 by
defendant Louis Kestenbaum [223-1] subject to the terms of this Order
(cc: all counsel) (ph) (Entered: 05/30/2001)

06/04/2001

225

ORDER
by Judge Herman J. Weber in-court hearing set for 7/16/01 is reset for
8/6/01 at 10 am (cc: all counsel) (ph) (Entered: 06/04/2001)

06/06/2001

226

MOTION for order to permit foreign travel from 6/10/01 to 6/18/01 by Louis Kestenbaum (ph) (Entered: 06/07/2001)

06/07/2001

227

ORDER
by Judge Herman J. Weber granting motion for order to permit foreign
travel from 6/10/01 to 6/18/01 [226-1] subject to the terms of this
Order (cc: all counsel) (ph) (Entered: 06/07/2001)

06/14/2001

228

MOTION for order to permit foreign travel from 6/17/01 to 6/22/01 by Louis Kestenbaum (ph) (Entered: 06/14/2001)

06/15/2001

229

ORDER
by Judge Herman J. Weber granting motion for order to permit foreign
travel from 6/17/01 to 6/22/01 [228-1] subject to the terms of this
Order (cc: all counsel) (ph) (Entered: 06/15/2001)

06/20/2001

230

MOTION
for Order permitting travel to England, Switzerland and Russia between
6/24/01 and 6/29/01 for business purposes by defendant Louis Kestenbaum
(tt) (Entered: 06/22/2001)

06/22/2001

231

ORDER
by Judge Herman J. Weber granting deft Louis Kestenbaum's motion for
Order permitting travel to England, Switzerland and Russia between
6/24/01 and 6/29/01 for business purposes subject to the terms of this
Order [230-1] (cc: all counsel) (ph) (Entered: 06/25/2001)

06/27/2001

232

MOTION for order to permit foreign travel from 7/1/01 to 7/6/01 by Louis Kestenbaum (ph) (Entered: 06/28/2001)

06/28/2001

233

ORDER
by Judge Herman J. Weber granting deft Louis Kestembaum's motion for
order to permit foreign travel from 7/1/01 to 7/6/01 [232-1] subject to
the terms of this Order (cc: all counsel) (ph) (Entered: 06/28/2001)

07/11/2001

234

MOTION for order to permit foreign travel from 7/14/01 to 7/20/01 by Louis Kestenbaum (ph) (Entered: 07/12/2001)

07/12/2001

235

ORDER
by Judge Herman J. Weber granting deft Louis Kestenbaum's motion for
order to permit foreign travel from 7/14/01 to 7/20/01 [234-1] subject
to the terms of this Order (cc: all counsel) (ph) (Entered: 07/12/2001)

REQUEST for order to permit foreign travel from 7/29/01 to 8/3/01 by defendant Louis Kestenbaum (ph) (Entered: 07/26/2001)

07/26/2001

238

ORDER
by Judge Herman J. Weber granting deft Louis Kestenbaum's request
motion for order to permit foreign travel from 7/29/01 to 8/3/01 by
defendant Louis Kestenbaum [237-1] subject to the terms of this Order
(cc: all counsel) (ph) (Entered: 07/26/2001)

08/02/2001

239

REQUEST for order to permit foreign travel from 8/6/01 to 8/13/01 by defendant Louis Kestenbaum (ph) (Entered: 08/03/2001)

ORDER
by Judge Herman J. Weber granting request motion for order to permit
foreign travel from 8/7/01 to 8/13/01 by defendant Louis Kestenbaum
[239-1] subject to the terms of this Order (cc: all counsel) (ph)
(Entered: 08/07/2001)

REQUEST for order to permit foreign travel from 8/12/01 to 8/27/01 by defendant Louis Kestenbaum (ph) (Entered: 08/10/2001)

08/10/2001

248

ORDER
by Judge Herman J. Weber (1) granting USA's motion for protective order
[48-1]; the Order is placed UNDER SEAL pending further Order of the
Court; (2) denying deft Schoenfeld's motion for a bill of particulars
[58-1]; (3) Ruling on deft Schoenfeld's motion to change venue [110-1]
is deferred; (4) denying without prejudice defts' motion for order to
permit foreign depositions [56-1]; (5) granting in part and denying in
part defts' motion for discovery [57-1] and motion for release of Brady
materials [57-2] subject to the terms of this Order; (6) defts motions
to dismiss {107], 109 , 111 , 117 , 119 shall proceed according to the
schedule contained in this Order, BYR Order; (7) granting in part and
denying in part defts motions for joinder [59-1], [71-1], [104-1],
[105-1], [140-1] and [172-1] subject to the terms of this Order; (8)
deft Louis Kestenbaum's motion to modify bond 205 is referred to
Pretrial Services. (cc: all counsel) (ph) (Entered: 08/10/2001)

ORDER
by Judge Herman J. Weber that the Clerk is directed to file Amended
Appearance Bond for deft Louis Kestenbaum; the Amended Appearance Bond
is additional security and is added to all other Bonds as they pertian
to deft Louis Kestenbaum (cc: all counsel) (ph) (Entered: 08/16/2001)

MOTION to extend time to file memo in support of motion to dismiss by Mayer Hirsch (ph) (Entered: 10/22/2001)

10/22/2001

258

MOTION
to extend time until 10/29/01 to file Proposed Findings of Fact &
Conclusions of Law by Joel - Schoenfeld (ph) (Entered: 10/23/2001)

10/25/2001

259

ORDER
by Judge Herman J. Weber granting in part and denying in part deft's
motions to extend time to file [256-1], [257-1] & [258-1]; deft
shall file by 11/5/01; Government's response due by 2/12/02; defts reply
due by 3/14/02; Court finds that the time is excludable (cc: all
counsel) (ph) (Entered: 10/25/2001)

11/05/2001

260

Proposed
Findings of Fact by defendant Louis Kestenbaum, defendant Moshe
Kestenbaum in support of motions to dismiss (ph) (Entered: 11/05/2001)

11/05/2001

261

MEMORANDUM by defendant Mayer Hirsch in support of hearing held 8/6/01 ( no pgs: ) (ph) (Entered: 11/05/2001)

11/05/2001

262

Proposed
Findings of Fact and Conclusions of Law by defendant Joel Schoenfeld in
support of motion to dismiss indictment [111-1] (km) (Entered:
11/06/2001)

12/12/2001

263

MOTION for order to permit foreign travel from 12/31/01 to 1/7/02 by Moshe Kestenbaum (ph) (Entered: 12/13/2001)

12/18/2001

264

ORDER
by Judge Herman J. Weber granting motion for order to permit foreign
travel from 12/31/01 to 1/7/02 [263-1] (cc: all counsel) (ph) (Entered:
12/18/2001)

ORDER
by Judge Herman J. Weber granting deft Moshe Kestenbaum's motion to
modify bond [265-1]; Clerk is directed to file the Amended Appearance
Bond for deft Moche Kestenbauml; Amended Appearance Bond is additional
security and is added to all other Bonds in this matter as to deft Moshe
Kestenbaum (cc: all counsel) (ph) (Entered: 01/30/2002)

MOTION
for order to permit foreign travel from 2/17/02 to 2/19/02 to Mexico
for business by Moshe Kestenbaum (ph) (Entered: 02/15/2002)

02/14/2002

279

ORDER
by Judge Herman J. Weber granting motion for order to permit foreign
travel from 2/17/02 to 2/19/02 to Mexico for business [278-1]; prior
Order #264 is reactivated for period from 2/17 - 2/19/02 (cc: all
counsel) (ph) (Entered: 02/15/2002)

02/21/2002

280

AMENDED BOND ( Surety) by Moshe Kestenbaum, pursuant to Order by Judge Weber on January 29, 2002. (do) (Entered: 02/21/2002)

03/12/2002

281

MOTION
to extend time until 3/21/02 to respond to USA's Proposed Findings Of
Fact & Conclusions Of Law by Joel - Schoenfeld (ph) (Entered:
03/13/2002)

03/13/2002

282

MOTION
for joinder in deft Schoenfeld's motion to extend time until 3/21/02 to
respond to USA's Proposed Findings Of Fact & Conclusions Of Law
[281-1] by Louis Kestenbaum & Moshe Kestenbaum (ph) (Entered:
03/14/2002)

03/19/2002

283

ORDER
by Judge Herman J. Weber granting motion to extend time until 3/21/02
to respond to USA's Proposed Findings Of Fact & Conclusions Of Law
[281-1], granting motion for joinder in deft Schoenfeld's motion to
extend time until 3/21/02 to respond to USA's Proposed Findings Of Fact
& Conclusions Of Law [281-1] [282-1] as to Louis Kestenbaum, Moshe
Kestenbaum (cc: all counsel) (ph) (Entered: 03/19/2002)

03/21/2002

284

COLOR-CODED
RESPONSE by defendants Louis Kestenbaum and Moshe Kestenbaum to
Proposed Findings of Fact and Conclusions of Law (Statute of
Limitations) [273-1] (Preindictment Delay) [272-1] and (Failure to
Charge an Offense in Counts 2-24) [271-1] (km) (Entered: 03/22/2002)

03/21/2002

285

REPLY
by defendants Louis Kestenbaum and Moshe Kestenbaum in response to
USA's Proposed Finding of Fact and Conclusions of Law re motion to
dismiss indictment [260-1] (km) (Entered: 03/22/2002)

03/21/2002

286

RESPONSE
by defendant Joel Schoenfeld to Proposed Findings of Fact and
Conclusions of Law (Preindictment Delay) [272-1] (km) (Entered:
03/22/2002)

03/21/2002

287

RESPONSE
by defendant Joel Schoenfeld to Proposed Findings of Fact and
Conclusions of Law (Motion to Sever from deft Schoenfeld) [274-1]
(Motion to Sever from Other Defts) [275-1] and (Transfer of Venue to the
Eastern District of New York) [276-1] (km) (Entered: 03/22/2002)

03/21/2002

288

RESPONSE
by defendant Joel Schoenfeld to Proposed Findings of Fact and
Conclusions of Law (Statute of Limitations) [273-1] (km) (Entered:
03/22/2002)

03/21/2002

289

RESPONSE
by defendant Joel Schoenfeld to Proposed Finding of Fact and
Conclusions of Law (Failure to Charge An Offense in Counts 2-24) [271-1]
(km) (Entered: 03/22/2002)

MOTION
for order to permit an exchange of passports and allow foreign travel
by Louis Kestenbaum (Proposed Order attached) (ph) (Entered: 06/25/2002)

06/28/2002

293

ORDER
by Judge Herman J. Weber granting deft Louis Kestenbaum's motion for
order to permit an exchange of passports and allow foreign travel from
6/30/02 to 7/12/02 [292-1] in accordance with the terms of this Order
(cc: all counsel) (ph) (Entered: 06/28/2002)

ORDER
by Judge Herman J. Weber granting amended moton to permit an exchange
of passports and allow foreign travel [294-1] subject to the terms of
this Order (cc: all counsel) (ph) (Entered: 07/15/2002)

ORDER
by Judge Herman J. Weber granting in part and denying in part motion to
modify bond conditions [297-1] denying motion for order to vacate
hearing date [300-1] (cc: all counsel) (ph) (Entered: 11/12/2002)

Receipt
for SURRENDER of Passport as to Moshe Kestenbaum (substituted for the
passport of son, Solomon Kestenbaum) Passport Number 084495580 issued by
USA - Passport of Solomon Kestenbaum returned to Defense counsel (kfj, )
(Entered: 12/28/2004)

Minute
Entry for proceedings held before Judge Herman J. Weber :Plea and
Sentencing Hearing held on 6/29/2005 as to Amru International Trading
Corp. Waiver of Indictment accepted. Court accepts the Superceding
Information. Guilty Plea to One Count Information entered. Court
proceeds to sentencing hearing as to Count 1 of the Superceding
Information for Amru International Trading Corp.. Sentence imposed: 5
years Probation with special conditions, Fine in the amount of $250,000
and a $400.00 special assessment. (Court Reporter J. Wolfer (Official).)
(do, ) Modified on 7/11/2005 (do, ). (Entered: 07/08/2005)

JUDGMENT
as to Amru International Trading Corp. (6), Count(s) 1, 5 Years
Probation; Fine of $250,000.00 suspending what is paid to charities;
Assessment of $400; finding restitution has been paid and $200,000 has
been paid to charities. Signed by Judge Herman J. Weber on 6/29/05. (ss,
) (Entered: 07/08/2005)